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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
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MIC-Info: RSA-MD5,RSA,
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0001136261-10-000143.txt : 20100621
0001136261-10-000143.hdr.sgml : 20100621
20100621113037
ACCESSION NUMBER: 0001136261-10-000143
CONFORMED SUBMISSION TYPE: 8-K
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20100616
ITEM INFORMATION: Submission of Matters to a Vote of Security Holders
FILED AS OF DATE: 20100621
DATE AS OF CHANGE: 20100621
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Cardo Medical, Inc.
CENTRAL INDEX KEY: 0000925741
STANDARD INDUSTRIAL CLASSIFICATION: ORTHOPEDIC, PROSTHETIC & SURGICAL APPLIANCES & SUPPLIES [3842]
IRS NUMBER: 232753988
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 8-K
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-21419
FILM NUMBER: 10907393
BUSINESS ADDRESS:
STREET 1: 9701 WILSHIRE BLVD., SUITE 1100
CITY: BEVERLY HILLS
STATE: CA
ZIP: 90212
BUSINESS PHONE: (310) 274-2036
MAIL ADDRESS:
STREET 1: 9701 WILSHIRE BLVD., SUITE 1100
CITY: BEVERLY HILLS
STATE: CA
ZIP: 90212
FORMER COMPANY:
FORMER CONFORMED NAME: CLICKNSETTLE COM INC
DATE OF NAME CHANGE: 20000823
FORMER COMPANY:
FORMER CONFORMED NAME: NAM CORP
DATE OF NAME CHANGE: 19960802
8-K
1
body8k.htm
8-K
June 21, 2010 8K DOC
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
June 16, 2010
Cardo Medical, Inc.
(Exact name of registrant as specified in its charter)
Delaware
|
0-21419
|
23-2753988
|
(State or other jurisdiction of incorporation)
|
(Commission File Number)
|
(I.R.S. Employer Identification Number)
|
9701 Wilshire Blvd., Suite 1100
Beverly Hills, California 90212
(Address of principal executive offices including zip code)
(310) 274-2036
(Registrant's telephone number, including area code)
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions:
o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Securities Holders.
At the Annual Meeting of Stockholders of Cardo Medical, Inc. (the
"Company") held on June 16, 2010, the Company's stockholders considered two proposals.
Proposal 1 - Election of eight members to the Company's Board of Directors to serve until the
2011 Annual Meeting of Stockholders.
|
For |
Withheld |
Broker Non-Votes |
Andrew A. Brooks |
172,991,995 |
144,357 |
0 |
Michael Kvitnitsky |
172,991,995 |
144,357 |
0 |
Stephen Liu, M.D. |
172,991,995 |
144,357 |
0 |
Joseph Loggia |
172,982,151 |
154,201 |
0 |
Thomas H. Morgan |
172,991,995 |
144,357 |
0 |
Ronald N. Richards, Esq. |
172,991,995 |
144,357 |
0 |
Steven D. Rubin, Esq. |
172,982,151 |
154,201 |
0 |
Subbarao Uppaluri, Ph.D. |
172,991,995 |
144,357 |
0 |
Based on the votes set forth above, the director nominees were duly elected.
Proposal 2 - The approval of the Company's 2010 Equity Incentive Plan.
For |
Against |
Abstain |
Broker Non-Votes |
170,203,704 |
956,740 |
1,948,908 |
0 |
Based on the votes set forth above, the Company's 2010 Equity Incentive Plan was
approved.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned thereunto duly authorized.
|
|
|
|
|
Andrew A. Brooks
|
|
Chief Executive Officer
|
Date: June 18, 2010
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